- MUFG (Houston, TX)
- …part of the Energy Finance team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client relationships ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Molina Healthcare (Houston, TX)
- … analyst with a strong interest in healthcare data, regulatory processes, and cross-functional collaboration. Success in this role requires curiosity, ... **Job Description** **Job Summary** The Junior Analyst will play a supporting role on the...audit requirements into data tasks under the guidance of senior analysts. + Document data sourcing steps, methodologies, and… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Eaton Corporation (El Paso, TX)
- …market and business considerations. **What you'll do:** **Position Overview:** The Senior Environmental, Health, and Safety Analyst provides environmental, ... AMER ARS division is currently seeking a Sr. EHS Analyst in El Paso, TX. The expected annual salary...and systems are developed, implemented and sustained to ensure compliance with local, state and federal regulatory … more
- Robert Half Finance & Accounting (Houston, TX)
- Description We are looking for a detail-oriented Investor Relations Analyst to join our team in Houston, Texas. This role is ideal for an individual with strong ... investor communications, and maintaining relationships with stakeholders. Investor Relations Analyst Responsibilities: * Develop and deliver presentations for shareholders,… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk, and introducing innovative technologies that provide ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk and Model… more
- Robert Half Accountemps (San Antonio, TX)
- …project planning, and forecasting models. * Knowledge of banking industry principles and regulatory compliance requirements. Robert Half is the world's first and ... Description We are looking for a skilled Financial Analyst to join our team in San Antonio,...efficiency. * Validate and review financial models to ensure compliance , identify weaknesses, and recommend improvements to mitigate risks.… more
- PNC (Dallas, TX)
- …and compliance teams to ensure seamless project execution and regulatory adherence. **PNC will not provide sponsorship for employment visas or participate ... opportunity to contribute to the company's success. As a Business Systems Analyst Consultant within PNC's Retail Lending - Credit Card Processing organization, you… more
- Coinbase (Austin, TX)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets,… more
- Bank of America (Plano, TX)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building… more